Naveed Ahmad
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1971
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OSAYD TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NORTHERN LIGHTS INNOVATIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SMART NAVEED LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SUNSHINE VISION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GREAT MART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TIMES APPAREL UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SNJQ CONSULTANTS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | NAVEED NADEEM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CROMWELL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LAST HOPE INT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DEALS4BUSINESS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OSAYD TRADING LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | BANS IT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ARSZLAN (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FOURX TRADE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRICSY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | QUOTES4ALL UK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RED STAR TRADE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | TECHNO SQUAD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SEASON SALES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KMC PRIVATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HYPER SIGMA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FASHONSTAR LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NAVIUM LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | UK GADGETS AND ACCESSORIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NAVZA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/10/2021 |
| Person with significant control | AMANN TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | F & J TEXTILE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LION HEART SOLUTIONS (NW) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/02/2020 |
| Person with significant control | OCCANEY SEMPLE AND DAWES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FLEX DRIVE CAR & VAN HIRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/02/2019 |
| Person with significant control | AHA HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VLACHANASTASI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 03/12/2020 |
| Person with significant control | SHER DIL MILK & DAIRY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 25/08/2020 |
| Person with significant control | G.ANDREWS HAIR SALOON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/05/2019 |
| Person with significant control | SME BUSINESS INNOVATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FTC SOLUTIONS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KWIK STOP T&N FOOD & WINE LTD | — | Active | 19/06/2024 – present |
| Person with significant control | SHANS LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |